Baillie Financial Limited

DataGardener
live
Micro

Baillie Financial Limited

sc600708Private Limited With Share Capital

6 Atholl Crescent, Perth, PH15JN
Incorporated

22/06/2018

Company Age

7 years

Directors

1

Employees

9

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Baillie Financial Limited (sc600708) is a private limited with share capital incorporated on 22/06/2018 (7 years old) and registered in perth, PH15JN. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 22/06/2018
PH15JN
9 employees

Financial Overview

Total Assets

£1.47M

Liabilities

£109.9K

Net Assets

£1.36M

Est. Turnover

£6.52M

AI Estimated
Unreported
Cash

£26.4K

Key Metrics

9

Employees

1

Directors

1

Shareholders

Board of Directors

1

Filed Documents

27
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Certificate Change Of Name Company
Category:Change Of Name
Date:28-09-2018
Resolution
Category:Resolution
Date:28-09-2018
Incorporation Company
Category:Incorporation
Date:22-06-2018

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date26/03/2025
Latest Accounts30/06/2024

Trading Addresses

6 Atholl Crescent, Perth, PH15JNRegistered

Related Companies

2

Contact

6 Atholl Crescent, Perth, PH15JN